20260623_PANS_Ringkasan Risalah//Risalah RUPS_32103426_lamp4.pdf

G.T

he result of decision making for the First to Sixth agendas were conducted by voting as follows:
Meeting Agenda Agree Disagree L Abstain
1" Meeting Agenda | 515.093.765 shares or 94.400 share or 25.200 shares or
99.976875 0.01834 | 0.004944
— Meeting Agenda Agree Disagree Abstain
2" Meeting Agenda | 515.093.765 shares or 94.400 share or 25.200 shares or
99.97684 0.01834 0.0049K,
Meeting Agenda : Agree Disagree Abstain Bi
3" Meeting Agenda | 515.093.765 shares or 94.400 share or 25,200 shares or
99.97681 0.01834 0,00494
Meeting Agenda Agree Disagree Abstain
4" Meeting Agenda | 515.093.765 shares or 94.400 share or 25.200 shares or
99.97684 001834 0,00494
|. Meeting Agenda Agree (Ni Disagree Abstain
5" Meeting Agenda | 515.093.765 shares or 94.400 share or 25.200 shares or
99.97684 0.0183K 0.00494,
Meeting Agenda Agree Disagree . Abstain
6" Meeting Agenda | 515.050.665 shares or 137.500 shares or 25.200 shares or
ho 99.968444 0.02674 0.00494

In accordance with the Company's Articles of Association, the Regulation of Financial Services Authority
(“OJK Regulation”) No.15/POJK.04/2020 regarding the Plan and Organizing of the General Meeting of

Si

hareholders of a Public Company, and OJK Regulation No.14 of 2025 regarding The Conduct of General

Meetings of Shareholders, General Meeting of Bondholders and General Meetings of Sukuk Holders by

E

lectronic Means, the abstain votes are considered to be the same vote as the majority vote of the

shareholders who voted,

H. The summary of Meeting Decisions are as follows:

Meeting Agenda-1:

1,

Approved the Company's Annual Report for the financial year ended on 31 December 2025, including
the annual report of the Board of Directors and the supervisory report of the Board af Commissioner.

Aecepted and approved as well as ratified the Consolidated Financial Statements of the Company and
subsidiaries for the financial year ended on 31 December 2025 audited by the Public Accounting Firm
of Tanubrata Sutanto Fahmi Bambang and Partners, as stated in its repart Number:
00022/2.1068/AU.1/09/0119-3/1/11/2026 dated 18 February 2026 with opinion fair in all material
aspect, the consolidated financial position of PT Panin Sekuritas Tbk and its subsidiaries as of
31 December 2025, and its consolidated financial performance and cash flows for the year ended in
accordance with Indonesian Financial Accounting Standards

Approve granting authority to the Board of Directors of the Company, with the right of substitution, to
state the resolutions of the Meeting concerning this agenda item in a separate deed before a Notary
and to notify the Ministry of Law of the Republic of Indonesia in connection with the approval of the
Company's Annual Report, as weel as to undertake all actions reguired and/or deemed necessary In
accordance with the prevailing laws and regulations.

Meeting Agenda-2:

1.

Approved the utilization of the Company's net profit for the year that ended on 31 December 2025
amounted Rp191.053.053.596,- (one hundred ninety one billion fifty three million fifty three thousand
five hundred ninety six Rupiah), which is used as follows:

a, Rp250,- (two hundred fifty Rupiah) per share distributed as cash dividends:

b. Rp200,000,000,- (two hundred million Rupiah) as reserve fund in accordance with Article 70 of the
Limited Company's Law and Article 23 of the Company's Articles of Association, and

c. The remaining Net Income in 2025 will be used for investment and working Capital of the Company
and recorded as Retained Earnings.

Approved the full attorney and authority to the Board of Directors of the Company to determine the
time and procedure for the implementation of the dividend distribution and to announce it in
accordance with applicable regulations,

Meeting Agenda-3:

1

Appointed Santanu Chandra as Public Accountant and Tanubrata Sutanto Fahmi Bambang and Partners
as Public Accounting Firm to audit the Company's Financial Report for the year 2026.

Giving authorization to the Board of Commissioners of the Company to process the appointment of
Santanu Chandra as Public Accountant and/or Tanubrata Sutanto Fahmi Bambang and Partners as
Public Accounting Firm in accordance with applicable procedures.

Giving authorization to the Board of Commissioners to appoint the alternate of
Santanu Chandra as Public Accountant and/or Tanubrata Sutanto Fahmi Bambang and Partners as
Public Accounting Firm including determine their honorarium, if the appointed Public Accountant
and/ar Public Accountant Firm are unable to audit Company's financial report for the year 2026.

Meeting Agenda-4:

t

Approved the delegation of authority to PT Patria Nusa Adamas to determine the amount of
honorarium and other allowances to cach member of the Board of Commissioners, started from the
closing of the Meoting until the Annual General Meeting of Shareholders in 2027.

Giving the delegation of authority to the Board of Commissioners to determine salaries, fees and other
benefits for cach member of the Board of Directors for the year 2026.

Meeting Agenda-5:

1

Approved to reappoint all members of the Company's Board of Directors whose term of office has
expired, starting from the closing of this Meeting until the end of the term af office of members of the
Board of Directors in accordance with the Company's Articles af Association.

Thus the composition of the members af the Board of Directors of the Company Irom the closing of this
Meeting until the end of the term of office of the members of the Board of Directors in accordance with
the Company's Articles of Association, namely until the closing of the Company's Annual General
Meeting of Shareholders to be held in 2029 (two thousand and twenty nine) is as follows:

President Director : Indra Christanto

Vice President Director : Rosmini Lidarjono
Director : Menas Kusuma Shahaan
Director : Prama Nugraha
Director : Tjiang Jefry

Granting power of attorney to the Board of Directors of the Company with the right of substitution
to state the decision of the Meeting regarding the change in the Board of Directors before
a Notary, notifying, registering with the competent authorities as regulred for the change in the
Board of Directors of the Company and taking all necessary actions in connection with it

Meeting Agenda-6:

1

'Approved to amend Article 3 of the Company's Articles of Association, to conform with the 2025
Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia — KBLI 2025),
while taking into account the prevailing laws and regulations and without altering the Company's
purpose and objectives as well as business activities as r eferred to in the provisions of Financial Services
Authority Regulation No. 17/POJK.04/2020 concerning Material Transactians and Changes in Business
Activities (“POJK 17"), therefore such amendment is not subject to POJK 17.

2.  Approved the restatement of all provisions contained in the Company's Articles of Association in
connection with the amendment referred to in item 1 above, the complete text of which shall be
attached to the minutes deeed of the Notary.

3.  Approved the granting of authority and power to the Board of Directors of the Company, with the right
of substitution, to take all necessary actions in relation to the amendment of the Articles of Association
in accordance with the prevailing laws and regulations, Including restating all provisions of the Articles
of Association in a Notarial Deed, and processing the receipt of acknowledgment and/or approval from
the Ministry of Law of the Republic of Indonesia in accordance with the prevailing laws and regulations.

Thus, this Summary of Minutes of Meeting is made to be used as appropriate

Jakarta, 23 June 2026
PT Panin Sekuritas Tbk
Board of Director